1)Consent Agenda

b)A Resolution to Declare a Reduction in Force
Eliminating the Construction Assistant Position and One Construction Project
Manager Position Within the Construction Management Division of the Department
Of General Services (Personnel Committee,
Sponsor; Francine Bouldin, Staff)

c)A Resolution to Authorize Approval of
a Severance Package for the Position of Construction Assistant
(Personnel Committee, Sponsor; Francine Bouldin, Staff)

h)A Continuing Resolution Authorizing
the County Administrator, or His Designee, to Execute Leases of Real Property
and any Improvements Thereon for a Term of Less Than One Month (Harry F. Atherton,
Sponsor; Paul S. McCulla, Staff)

4)A Resolution Directing the County
Administrator to Amend the Slogan on the Welcome Signs at the Entrances to
Fauquier County from "Preserving Agriculture in a Business Friendly Community"
to "The Birthplace of Chief Justice John Marshall"
(Raymond E. Graham, Vice Chairman, Sponsor; Paul M. McCulla, Staff)

5)A Resolution to Dedicate the County-Owned
Office Building Located at 320 Hospital Hill, Warrenton, Virginia in Honor of
Alice Jane Childs as Recognition of Her Outstanding Service to the Citizens of
Fauquier County
(Raymond E. Graham, Sponsor; Catherine M. Heritage, Staff)

6)A Resolution Authorizing the
Chairman of the Board of Supervisors to Execute the First Amendment to the
Agreement between Vint Hill EDA and Brookside Communities, LLC
(Raymond E. Graham, Vice Chairman, Sponsor; Paul M. McCulla, Staff)

1.An
Ordinance Amending Chapter 15 of the Fauquier County Code to Add Sections
15-10 Through 15-10.3 Related to Trespass- A
public hearing to receive citizens’ comments regarding a draft Ordinance
amending Chapter 15 of the Fauquier County Code to add Sections 15-10
through 15-10.3 permitting the designation of the Sheriff and his designees
as “persons lawfully in charge of property” for the purpose of enforcing
laws prohibiting trespassing. (Paul McCulla, Staff)

2.A
Resolution to Amend the Fiscal Year 2004 Adopted Budget in the Amount of
$733,704
– A public hearing to receive citizens’ comments regarding various budget
related issues in the amount of $733,704 in appropriations for FY 2004 that
have been identified for consideration including, but not limited to, County
HVAC and Roof Renovations – General Services; and County Comprehensive
Maintenance – General Services. (Bryan Tippie, Staff)

3.
Agricultural and
Forestal District – 11th Addition to Orlean/Hume– John and Debra
Jeniec, requesting to add 67.88 acres, further identified as PINs
#6944-39-0770 and #6945-20-8528, in Marshall District; Marion and Mary Long,
requesting to add 31.01 acres, further identified as PINs #6936-75-4220 and
#6936-74-4765, in Marshall District. The Planning Commission and
Agricultural and Forestal Advisory Committee recommend approval of this
addition. (Kimberley Johnson, Staff)

8.Agricultural
and Forestal District – Withdrawal from Southern Fauquier- Richard
and Patrice Grandy, requesting to withdraw 44.10 acres, further identified
as PIN #6990-14-5795, in Cedar Run District. The Planning Commission and
Agricultural and Forestal Advisory Committee recommend denial of this
withdrawal. (Kimberley Johnson, Staff)

9.Rezoning #REZN04-LE-001 – Crane’s Corner, LLC, owner/applicant – Liberty
Station
– Applicant wishes to amend a proffer condition to Liberty Station to
provide for a Town Center concept as planned for in the
Bealeton/Opal/Remington Service District Plan. The commercial/office/retail
square footage would increase from 70,067 square feet to 110,000 square feet
and a maximum of forty (40) apartments to be located over shops are
proposed. The property is located on the east side of Marsh Road (Route 17)
and the southeast side of Catlett Road (Route 28), in Lee District, further
identified as PIN #6899-24-9836-000) (Postponed on January 29, 2004, for
up to 90 days, at the applicant’s request.) (Rick Carr, Staff)

10.Special Exception #SPEX04-LE-018 – Cranes Corner, LLC, owner/applicant –
Liberty Station–
Applicant wishes to obtain Special Exception approval under Category 1,
which would allow for up to forty (40) apartment units in a mixed use C-2
zoning district. The property is located on the southeast side of Catlett
Road (Route 28), in Lee District, further identified as PINs
#6899-24-9873-000, #6899-25-6175-000 and #6899-25-9398-000. (Rick Carr,
Staff)

11.Comprehensive Plan Amendment #CPA03-S-09
and Rezoning #RZ03-S-17 – Gaines Trust, W. Robert Gaines Trustee, owner, and
Angler Development LLC, applicant – Bishop’s Run- Applicant
wishes to receive a Comprehensive Plan Amendment to change the land use
designations from Low Density Residential, Commercial Neighborhood and Mixed
Use Neighborhood Up to 3 Dwellings Per Acre to a new land use designation of
Low Density Residential up to 3 Dwellings Per Acre (single family attached
permitted). The applicant also wishes to rezone ± 53.75 acres from
Residential–1 (R-1) and Commercial Neighborhood (C-1) to Residential–4 (R-4)
Conventional and Cluster for the purpose of developing 123 residential units
with ±46 single family lots and ±77 single family attached units and to
rezone 9.14 acres from Commercial Neighborhood (C-1) to Commercial
Neighborhood (C-1) with proffers permitting 65,000 square feet of
commercial/retail/office space including a day care facility and ±20 second
story apartments. The property is located on the east and west sides
of Riley Road (Route 676) north of Broad Run Church Road (Route 600), in
Scott District, further identified as PINs #7916-22-4949-000 and
7916-12-8941-000(continued from April 19, 2004). (Rick Carr,
Staff)